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TONGDA SMART TECH (XIAMEN)CO., LTD. — Investor Relations & Filings

Ticker · 001368 ISIN · CNE1000061M7 LEI · 836800J3XVUK0J54FU86 Shenzhen Stock Exchange Manufacturing
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Filings indexed 480 across all filing types
Latest filing 2025-08-22 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001368

About TONGDA SMART TECH (XIAMEN)CO., LTD.

https://www.xmcz.cn

Tongda Smart Tech (Xiamen) Co., Ltd. focuses on the research, development, and manufacturing of intelligent personal care and household electronics. The company provides integrated OEM and ODM services, specializing in products such as electric toothbrushes, water flossers, and smart home appliances. Its core capabilities encompass the entire production lifecycle, including industrial design, precision mold manufacturing, injection molding, and electronic assembly. By utilizing automated production lines and advanced testing equipment, the firm delivers high-precision components and finished goods. The company emphasizes technical innovation in hardware and software integration to provide customized solutions for global brands in the health and wellness sectors.

Recent filings

Filing Released Lang Actions
董事和高级管理人员所持公司股份及其变动管理制度（2025年8月重新制定）
Governance Information Classification · 95% confidence The document is titled '董事和高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It details rules and procedures regarding the holding and trading of company shares by directors and senior management, including disclosure, restrictions, and responsibilities. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a governance policy document outlining internal rules and compliance requirements related to shareholding by key personnel. It is not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. The document fits best under Governance Information (CGR) as it details the company's internal governance practices concerning directors' and senior management's shareholding and trading activities. The document length (5868 characters) and detailed procedural content support this classification with high confidence.
2025-08-22 Chinese
重大信息内部报告制度（2025年8月重新制定）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and is a policy document outlining the internal procedures and responsibilities for reporting major information within the company. It details the scope of major information, reporting obligations, management responsibilities, confidentiality, and legal compliance. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. Instead, it is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5984 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-22 Chinese
关于召开2025年第三次临时股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for 通达创智（厦门）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document is over 5,000 characters and contains substantive meeting details, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2025-08-22 Chinese
2025年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放与使用情况的专项报告" which translates to "2025 Half-Year Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, balances, management, and changes in investment projects related to the raised funds. The document includes detailed financial figures, project progress, and regulatory compliance references. It is a comprehensive report focused on the use of capital raised by the company during a half-year period, including investment project updates and cash management of idle funds. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital usage. The document is not an announcement of a report publication, nor is it a full annual or interim financial report. It is a substantive report on the use of raised capital for the half-year period ending June 30, 2025.
2025-08-22 Chinese
关联交易管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. The content is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is a governance-related document specifying internal rules and procedures for managing related party transactions, which aligns with governance information filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5671 characters) and detailed procedural content support this classification with high confidence.
2025-08-22 Chinese
战略委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules' of 通达创智（厦门）股份有限公司. It details the structure, responsibilities, meeting rules, and authority of the company's Strategic Committee, a specialized board committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document describing board committee governance and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2051 characters, which is short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-22 Chinese

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